HOULIHAN LOKEY (UK HOLDINGS) LIMITED
04306991 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Nov 2026 (last filed 18 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
1 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EASTON-THOMAS, Sally Elizabeth
Director
WATERHOUSE, Thomas
Director
BOARDMAN, Robert Philip
Secretary · Resigned 2003-02-28
MYERS, Neil David
Secretary · Resigned 2023-01-01
SHELDON, John Richard
Secretary · Resigned 2021-09-24
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2001-10-25
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Companies House dossier
HOULIHAN LOKEY (UK HOLDINGS) LIMITED
04306991Active· Ltd· England Wales· 2001-10-18Incorporated 2001-10-18Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- WATERHOUSE, Thomas· DirectorAppointed 2025-10-22
- COWAN, John Andrew· DirectorResigned 2025-10-22
- GRÜNWALD, Marc Alexander· DirectorResigned 2025-10-21
- WOOLTON, Simon Frederick· DirectorResigned 2025-08-13
EASTON-THOMAS, Sally Elizabeth
Director
- Appointed
- 2022-02-10
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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WATERHOUSE, Thomas
Director
- Appointed
- 2025-10-22
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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BOARDMAN, Robert Philip
Secretary
- Appointed
- 2001-10-25
- Resigned
- 2003-02-28
- Nationality
- British
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MYERS, Neil David
Secretary
- Appointed
- 2021-09-24
- Resigned
- 2023-01-01
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SHELDON, John Richard
Secretary
- Appointed
- 2003-03-17
- Resigned
- 2021-09-24
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-18
- Resigned
- 2001-10-25
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ADAMS, Philip Christopher
Director
- Appointed
- 2007-04-06
- Resigned
- 2025-01-14
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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BOARDMAN, Robert Philip
Director
- Appointed
- 2001-10-25
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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BROWN, Melvyn Paul
Director
- Appointed
- 2007-04-06
- Resigned
- 2009-11-02
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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COWAN, John Andrew
Director
- Appointed
- 2022-02-10
- Resigned
- 2025-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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DAWAN, Carlo
Director
- Appointed
- 2014-08-01
- Resigned
- 2020-09-10
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1957
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DICKSON, Hamish Richmond
Director
- Appointed
- 2009-11-02
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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FULLER, Samuel Edward Geoffrey
Director
- Appointed
- 2015-05-18
- Resigned
- 2020-09-10
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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GEORGIADIS, Stephen Byron Kendall
Director
- Appointed
- 2001-10-25
- Resigned
- 2015-03-23
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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GRÜNWALD, Marc Alexander
Director
- Appointed
- 2010-07-26
- Resigned
- 2025-10-21
- Nationality
- Austrian
- Residence
- Switzerland
- Born
- 04/1972
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HINDERER, Michael, Dr
Director
- Appointed
- 2004-12-08
- Resigned
- 2015-01-02
- Nationality
- British
- Residence
- Germany
- Born
- 07/1955
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HOUGH, Michael James
Director
- Appointed
- 2001-10-25
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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KUEHNER, Martin, Dr
Director
- Appointed
- 2004-12-08
- Resigned
- 2020-09-10
- Nationality
- British
- Residence
- Germany
- Born
- 02/1958
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KÄLLESKOG, Karl Pär Kristoffer
Director
- Appointed
- 2020-04-06
- Resigned
- 2022-02-10
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1972
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LEVIN, Garry Joseph
Director
- Appointed
- 2005-06-29
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LORD, Simon Martin
Director
- Appointed
- 2010-09-07
- Resigned
- 2020-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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MYERS, Neil David
Director
- Appointed
- 2015-03-23
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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NEWBY, Marcus Clive
Director
- Appointed
- 2003-03-17
- Resigned
- 2015-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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NEWELL, Christopher David
Director
- Appointed
- 2001-10-25
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- England
- Born
- 05/1960
See every company they're a director of →
PFEIFFER, Sascha
Director
- Appointed
- 2013-04-25
- Resigned
- 2022-02-10
- Nationality
- German
- Residence
- Germany
- Born
- 03/1974
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SMALL, Cameron
Director
- Appointed
- 2006-02-27
- Resigned
- 2011-10-21
- Nationality
- Australian
- Residence
- England
- Born
- 06/1969
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WIPF, Christian Andreas
Director
- Appointed
- 2010-07-26
- Resigned
- 2018-04-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1958
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WOOLTON, Simon Frederick
Director
- Appointed
- 2022-02-10
- Resigned
- 2025-08-13
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-18
- Resigned
- 2001-10-25
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